Financial Crime Compliance | Training | Advisory
Members of the Coalition of Concern Northern Elders for Peace and Development on Monday expressed concern over the continued silence of the President Muhammadu Buhari to the growing calls for him to rejig the security architecture in the country. According to them, the resolutions of the National Assembly that the President should act swiftly to…
“Alternatively, your organisation might have some industrial secret source which makes you internationally competitive, some nations are known for their activities in stealing intellectual property.” Australian boards and C-suite executives need to consider c…
In a recent survey, we learned that more than 90% of C-level executives and VPs interviewed have delayed or cancelled key security projects to accommodate the transition to a distributed workforce. What can we expect the impact to be on organizations as a result of delayed or cancelled security projects?For answers, we turned to members…
After the 1965 war the MSP regime and public procurement were introduced in 1966-67 for wheat and later expanded to other commodities
A Leamington suspect on an apparent crime spree is in police custody following a lengthy list of alleged offences. Ontario Provincial Police on Friday made an arrest at a business on Erie Street South after numerous property crime investigations, police said in a news release Monday evening. Mathew Da Costa, 37, faces 19 charges. They…
One of the men accused of murdering farm manager Brendin Horner was found guilty and sentenced for stock theft on four different occasions.
India News: AGRA: The CBI began its field investigation into the Hathras case on Tuesday by reconstructing the crime scene where the 19-year-old Dalit girl was al.
ET has accessed director general of police HC Awasthy’s September 10 letter, in which he had stressed on prompt filing of FIRs and arrests in such cases “to win the confidence of the victim’s family”. The five-page letter also stressed on “impartial probes” a…
Xi Jinping is promising incentives for the tech hub of Shenzhen as China seeks to make its technology sector more self-reliant.
Syndicates were developing malware and rather than deploy it themselves, they or a business partner advertise it for rent on an underground market, usually on the dark web. Those who rent the virus effectively become affiliates and distribute it. They generat…
